The Resolution Service Limited
Company Profile
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MicroThe Resolution Service Limited
03288842•Private Limited With Share Capital
1 Collard Place, London, NW18DU
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Incorporated
06/12/1996
Company Age
29 years
Directors
2
Employees
—
SIC Code
41100
Risk
very low risk
Company Overview
Registration, classification & business activity
The Resolution Service Limited (03288842) is a private limited with share capital incorporated on 06/12/1996 (29 years old) and registered in london, NW18DU. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 06/12/1996
NW18DU
Financial Overview
Total Assets
£487.4K
Liabilities
£231.9K
Net Assets
£255.6K
Cash
£6.2K
Key Metrics
2
Directors
4
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
75
Document Name
Category
Date
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-04-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-09-2018
Accounts Amended With Accounts Type Micro Entity
Category:Accounts
Date:09-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-10-2017
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:02-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-12-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2010
Termination Secretary Company With Name
Category:Officers
Date:17-12-2010
Accounts Amended With Made Up Date
Category:Accounts
Date:25-01-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2009
Legacy
Category:Annual Return
Date:21-01-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2008
Legacy
Category:Annual Return
Date:09-01-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2007
Legacy
Category:Annual Return
Date:06-06-2007
Legacy
Category:Mortgage
Date:28-07-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-03-2006
Legacy
Category:Annual Return
Date:31-01-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-12-2005
Legacy
Category:Annual Return
Date:28-01-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-2004
Legacy
Category:Annual Return
Date:13-01-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-11-2003
Legacy
Category:Annual Return
Date:11-12-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2002
Legacy
Category:Annual Return
Date:03-01-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-10-2001
Legacy
Category:Annual Return
Date:22-12-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2000
Legacy
Category:Annual Return
Date:12-01-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-04-1999
Resolution
Category:Resolution
Date:26-04-1999
Legacy
Category:Annual Return
Date:26-04-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-01-1998
Resolution
Category:Resolution
Date:31-12-1997
Legacy
Category:Annual Return
Date:31-12-1997
Incorporation Company
Category:Incorporation
Date:06-12-1996
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typemicro-entity accounts
Due Date30/09/2026
Filing Date24/12/2025
Latest Accounts31/12/2024
Trading Addresses
1 Collard Place, London, NW18DU
Related Companies
7
Contact
0800774422
1 Collard Place, London, NW18DU